Guthrie Family Properties Limited, a registered company, was launched on 04 Feb 2014. 9429041074756 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. This company has been supervised by 4 directors: Laurel Gillian Guthrie - an active director whose contract began on 04 Feb 2014,
James Nicholas Guthrie - an active director whose contract began on 04 Feb 2014,
Shirley Margaret Guthrie - an active director whose contract began on 04 Feb 2014,
Susan Isabelle Mist - an active director whose contract began on 04 Feb 2014.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Burberry Road, Rd 2, Drury, 2578 (type: office, physical).
A total of 90 shares are allotted to 6 shareholders (3 groups). The first group consists of 30 shares (33.33%) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 30 shares (33.33%). Lastly the 3rd share allotment (30 shares 33.33%) made up of 1 entity.
Principal place of activity
18 Burberry Road, Rd 2, Drury, 2578 New Zealand
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Guthrie, David Nicholas |
Rd 2 Papakura 2578 New Zealand |
22 Sep 2023 - |
| Director | Guthrie, Laurel Gillian |
Rd 2 Drury 2578 New Zealand |
04 Feb 2014 - |
| Director | Guthrie, James Nicholas |
Rd 2 Drury 2578 New Zealand |
04 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Guthrie, James Nicholas |
Rd 2 Drury 2578 New Zealand |
04 Feb 2014 - |
| Director | Guthrie, Shirley Margaret |
Pukekohe Pukekohe 2120 New Zealand |
04 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Mist, Susan Isabelle |
Bucklands Beach Auckland 2012 New Zealand |
04 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
Newmarket Auckland 1023 New Zealand |
20 Feb 2014 - 22 Sep 2023 |
Laurel Gillian Guthrie - Director
Appointment date: 04 Feb 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 04 Feb 2014
James Nicholas Guthrie - Director
Appointment date: 04 Feb 2014
Address: Rd 2, Drury, 2578 New Zealand
Address used since 04 Feb 2014
Shirley Margaret Guthrie - Director
Appointment date: 04 Feb 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Feb 2016
Address: 75 Valley Road, Pukekohe, 2120 New Zealand
Address used since 21 Sep 2018
Address: 5 Lisle Farm Drive, Pukekohe, 2120 New Zealand
Address used since 18 Sep 2019
Susan Isabelle Mist - Director
Appointment date: 04 Feb 2014
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 04 Feb 2014
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